CHERRY BIDCO LIMITED
| Status | DISSOLVED |
| Company No. | 07627489 |
| Category | Private Limited Company |
| Incorporated | 09 May 2011 |
| Age | 13 years, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Dec 2017 |
| Years | 6 years, 5 months, 17 days |
SUMMARY
CHERRY BIDCO LIMITED is an dissolved private limited company with number 07627489. It was incorporated 13 years, 13 days ago, on 09 May 2011 and it was dissolved 6 years, 5 months, 17 days ago, on 05 December 2017. The company address is Third Floor International Buildings Third Floor International Buildings, London, WC2B 6ST, England.
Company Fillings
Gazette dissolved voluntary
Date: 05 Dec 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Sep 2017
Category: Dissolution
Type: DS01
Documents
Capital allotment shares
Date: 01 Sep 2017
Action Date: 22 Aug 2017
Category: Capital
Type: SH01
Capital : 21,895,676 GBP
Date: 2017-08-22
Documents
Resolution
Date: 31 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Aug 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Capital
Type: SH19
Date: 2017-08-22
Capital : 2.189567 GBP
Documents
Legacy
Date: 22 Aug 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/08/17
Documents
Resolution
Date: 22 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 11 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-11
Documents
Appoint person director company with name date
Date: 12 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Leighton Nisbet
Appointment date: 2017-01-05
Documents
Change account reference date company previous extended
Date: 15 Dec 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-09-30
Documents
Appoint person director company with name date
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Neil Ledgard
Appointment date: 2016-11-30
Documents
Termination director company with name termination date
Date: 24 Oct 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin John Pringle
Termination date: 2016-10-17
Documents
Termination director company with name termination date
Date: 13 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Alan Reid
Termination date: 2016-10-06
Documents
Appoint person director company with name date
Date: 12 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Darnton
Appointment date: 2016-10-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2016
Action Date: 18 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-18
Charge number: 076274890003
Documents
Resolution
Date: 16 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rick Francis
Termination date: 2016-06-30
Documents
Appoint person director company with name date
Date: 26 May 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Benwell Taylor-Smith
Appointment date: 2016-05-23
Documents
Termination director company with name termination date
Date: 26 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Jonathan Silver
Termination date: 2016-05-25
Documents
Appoint person secretary company with name date
Date: 05 May 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Suzanne Claire Hardyman
Appointment date: 2016-04-22
Documents
Change registered office address company with date old address new address
Date: 05 May 2016
Action Date: 05 May 2016
Category: Address
Type: AD01
Old address: Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG
New address: Third Floor International Buildings 71 Kingsway London WC2B 6st
Change date: 2016-05-05
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2016
Action Date: 11 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-11
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Jonathan Silver
Appointment date: 2016-03-01
Documents
Appoint person director company with name date
Date: 09 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Alan Reid
Appointment date: 2016-03-01
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-01
Officer name: David Alun Hughes
Documents
Appoint person director company with name date
Date: 09 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin John Pringle
Appointment date: 2016-03-01
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-01
Officer name: Deborah Hewitt
Documents
Mortgage satisfy charge full
Date: 09 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 09 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076274890002
Documents
Accounts with accounts type group
Date: 10 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2015
Action Date: 09 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-09
Documents
Change person director company with change date
Date: 17 Apr 2015
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-12
Officer name: Mr David Alun Hughes
Documents
Accounts with accounts type group
Date: 24 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 05 Aug 2014
Action Date: 04 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-04
Officer name: Mr David Alun Hughes
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2014
Action Date: 23 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-07-23
Charge number: 076274890002
Documents
Termination director company with name termination date
Date: 20 May 2014
Action Date: 07 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-01-07
Officer name: Deborah Hewitt
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2014
Action Date: 09 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-09
Documents
Termination director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Brooks
Documents
Change person director company with change date
Date: 22 Jan 2014
Action Date: 22 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-22
Officer name: Mrs Deborah Hewitt
Documents
Change person director company
Date: 22 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Documents
Appoint person director company with name date
Date: 07 Jan 2014
Action Date: 23 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Deborah Hewitt
Appointment date: 2013-12-23
Documents
Accounts with accounts type group
Date: 04 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 25 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Ong
Documents
Appoint person director company with name
Date: 22 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Brooks
Documents
Appoint person director company with name
Date: 06 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rick Francis
Documents
Termination director company with name
Date: 06 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Horton
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2013
Action Date: 09 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-09
Documents
Accounts with accounts type group
Date: 31 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2012
Action Date: 09 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-09
Documents
Appoint person director company with name
Date: 04 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Debbie Hewitt
Documents
Capital allotment shares
Date: 05 Dec 2011
Action Date: 03 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-03
Capital : 407,273.00 GBP
Documents
Legacy
Date: 17 Nov 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 15 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 15 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Reynolds
Documents
Termination director company with name
Date: 15 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Thomas
Documents
Appoint person director company with name
Date: 15 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Mathew Ong
Documents
Appoint person director company with name
Date: 15 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Albert Horton
Documents
Change account reference date company current shortened
Date: 15 Nov 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-05-31
New date: 2012-03-31
Documents
Change registered office address company with date old address
Date: 15 Nov 2011
Action Date: 15 Nov 2011
Category: Address
Type: AD01
Old address: 30 Warwick Street London W1B 5AL England
Change date: 2011-11-15
Documents
Appoint person director company with name
Date: 01 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Paul Reynolds
Documents
Appoint person director company with name
Date: 01 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Charles Fedden Thomas
Documents
Termination director company with name
Date: 01 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Barter
Documents
Termination director company with name
Date: 01 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Gunner
Documents
Certificate change of name company
Date: 28 Oct 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bdc bidco 58 LIMITED\certificate issued on 28/10/11
Documents
Change of name notice
Date: 28 Oct 2011
Category: Change-of-name
Type: CONNOT
Documents
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